Pacis Centre, 2nd Floor, Off Waiyaki Way

Claiming on behalf of business entity

Where the claimant is claiming on behalf of a business entity, the following are the requirements:
  • Completed and duly commissioned agent for owner claim form ( Form 4D).
  • Completed and duly commissioned indemnity agreement (Form 5).
  • An official letter received from the holder confirming remittance of unclaimed assets to the Authority.
  • Current form CR12 obtained from the Company Registrar indicating directors of a company.
  • Certified copy of the directors’ national identity cards or passports (Certified by a lawyer).
  • Copy of directors’ KRA PIN certificates.
  • Certificate of incorporation.

Required Documents Downloads

The Unclaimed Financial Assets Authority (UFAA) is an Authority created under the Unclaimed Financial Assets Act, No 40 of 2011 to administer unclaimed financial assets.

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Pacis Centre, 2nd Floor, Slip Road, Off Waiyaki Way, Westlands, Nairobi

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